EFTA00188248 # Delaware PAGE 1 # The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698037 DATE: 05-23-07 EFTA00188249 STATE OF DELAWARE

FILE NUMBER 2268758		CORPORATION NAME HYPERION AIR, INC.						TAX YR. 2006	PHONE NUMBER SCCTSAG
FEDERAL EMPLOYER ID NO.		INCORPORATION DATE 07-18-1991		RENEWAL/REVOCATION DATE			DATE OF INACTIVITY		FROM /	TO /
AUTHORIZED STOCK BEGIN DATE 07-18-1991	ENDING DATE 07-18-1991	DESIGNATION OR STOCK CLASS COMMON	NO. OF SHARES 1,500	PAR VALUE/SHARE .000100	NO. SHARES ISSUED	TOTAL GROSS ASSETS	ASSET DATE	ASSETS FOR REGULATED INVESTMENT CORPS JAN 1st DEC. 31st
PRANCHISE TAX $ 35.00	PENALTY $ .00		1.5% MONTHLY INTEREST $ .00		ANNL FILING FEE $ 25.00	PREV CREDIT OR BALANCE $ .00	PREPAID QTY. PAYMENTS $
900D014 CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON DE 19808
							CHECK NO.	AMOUNT ENCLOSED

PENALTY If not Received on or before EFTA00188250 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES

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DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY

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